EBBFIX LIMITED - BRIDLINGTON
Company Profile | Company Filings |
Overview
EBBFIX LIMITED is a Private Limited Company from BRIDLINGTON and has the status: Active.
EBBFIX LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EBBFIX LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EBBFIX LIMITED - BRIDLINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEDINA HOUSE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHIL TAYLOR | Jul 1979 | British | Director | 2007-01-01 | CURRENT |
MR STEPHEN NORMAN WATTS | Secretary | 2022-11-30 | CURRENT | ||
STEPHEN NORMAN WATTS | Oct 1960 | British | Director | 1995-11-30 | CURRENT |
MARGARET HELEN LEONARD WILKIE | Aug 1941 | Director | 1995-10-27 UNTIL 1997-11-06 | RESIGNED | |
MR DANIEL STEPHEN WATTS | May 1990 | British | Director | 2011-03-24 UNTIL 2022-11-30 | RESIGNED |
CHRISTOPHER EDWARD STAGG | May 1944 | British | Director | 2001-12-20 UNTIL 2005-11-18 | RESIGNED |
MR IAN STUART GARSIDE | Mar 1961 | English | Director | 1995-11-08 UNTIL 1998-04-07 | RESIGNED |
MR DANIEL KEVIN CONNOLLY | Aug 1953 | British | Director | 1995-11-30 UNTIL 1995-11-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-10-20 UNTIL 1995-10-27 | RESIGNED | ||
WILLIAM THOMSON WILKIE | Mar 1939 | British | Director | 1995-10-27 UNTIL 2001-01-02 | RESIGNED |
JULIA SARAH FREEMAN | Secretary | 2001-01-02 UNTIL 2005-10-03 | RESIGNED | ||
ELAINE HUGHES | Nov 1955 | Secretary | 1997-11-07 UNTIL 2001-01-02 | RESIGNED | |
RICHARD WILSON | Secretary | 2005-10-03 UNTIL 2006-11-09 | RESIGNED | ||
LAUREN WATTS | Nov 1987 | Secretary | 2006-11-09 UNTIL 2009-10-21 | RESIGNED | |
MARGARET HELEN LEONARD WILKIE | Aug 1941 | Secretary | 1995-10-27 UNTIL 1997-11-06 | RESIGNED | |
MR DANIEL STEPHEN WATTS | Secretary | 2009-10-21 UNTIL 2022-11-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-20 UNTIL 1995-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Alice Connolly | 2019-10-01 - 2020-04-05 | 4/1992 | Bridlington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Daniel Stephen Watts | 2016-04-06 - 2022-11-10 | 5/1990 | Bridlington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lauren Watts | 2016-04-06 - 2016-10-31 | 9/1987 | Bridlington | Ownership of shares 25 to 50 percent |
Stephen Norman Watts | 2016-04-06 | 10/1960 | Bridlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ebbfix Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-13 | 31-12-2023 | £407 equity |
Ebbfix Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-12-2022 | £-96,796 equity |
Ebbfix Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £-27,241 equity |
Ebbfix Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £1,938 Cash £-22,391 equity |
Ebbfix Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 31-12-2019 | £2,857 Cash £79,776 equity |
Ebbfix Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-12-2018 | £4,925 Cash £57,983 equity |
Ebbfix Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-12-2017 | £5,092 Cash £53,731 equity |
Ebbfix Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £3,372 Cash £35,299 equity |
Ebbfix Limited - Abbreviated accounts 16.1 | 2016-04-17 | 31-12-2015 | £1,130 Cash £31,363 equity |